Active
Company Information for DAVIES TURNER LOGISTICS LIMITED
WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, B46 1DT,
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Company Registration Number
02229682
Private Limited Company
Active |
Company Name | ||
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DAVIES TURNER LOGISTICS LIMITED | ||
Legal Registered Office | ||
WEST MIDLANDS FREIGHT TERMINAL STATION ROAD COLESHILL B46 1DT Other companies in B46 | ||
Previous Names | ||
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Company Number | 02229682 | |
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Company ID Number | 02229682 | |
Date formed | 1988-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 12:32:59 |
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Officer | Role | Date Appointed |
---|---|---|
TANJOT SINGH SOAR |
||
MICHAEL ALAN GRANSBURY |
||
MICHAEL JOHN STEPHENSON |
||
PHILIP DALTON STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH JANE YOUNGS |
Company Secretary | ||
GEORGE RICHARD LINES |
Director | ||
GEORGE RICHARD LINES |
Company Secretary | ||
PETER JOHN FOWLER |
Company Secretary | ||
PETER JOHN FOWLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIES,TURNER MOTORS,LIMITED | Director | 2017-10-25 | CURRENT | 1919-06-02 | Active | |
CARGO GLOBE (UK) LIMITED | Director | 2017-10-25 | CURRENT | 1998-07-06 | Active | |
WOODCOCK FREIGHT LIMITED | Director | 2017-10-25 | CURRENT | 1988-03-10 | Active | |
DAVIES TURNER FREIGHT MANAGEMENT LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2014-02-18 | |
DAVIES TURNER ROAD SERVICES LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2014-02-18 | |
DAVIES TURNER SURFACE FREIGHT LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2014-02-18 | |
DAVIES TURNER MIDLANDS TERMINAL LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2014-02-18 | |
DAVIES TURNER TRANSPORT LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2014-02-18 | |
DAVIES TURNER WORLDWIDE MOVERS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
DAVIES TURNER SUPPLY CHAIN SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2014-02-18 | |
DAVIES TURNER OCEAN SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Dissolved 2014-02-18 | |
DAVIES TURNER & CO. LIMITED | Director | 2002-03-27 | CURRENT | 2001-12-24 | Active | |
DAVIES TURNER HOLDINGS PLC | Director | 2002-03-27 | CURRENT | 2002-03-22 | Active | |
DAVIES TURNER PROPERTIES LIMITED | Director | 2002-03-27 | CURRENT | 2001-12-24 | Active | |
CARGO GLOBE (UK) LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-06 | Active | |
DARTFORD FREIGHT TERMINAL LIMITED | Director | 1994-02-16 | CURRENT | 1994-01-12 | Dissolved 2014-02-18 | |
DAVIES TURNER AIR CARGO LIMITED | Director | 1992-10-26 | CURRENT | 1990-06-20 | Active | |
DAVIES TURNER PLC | Director | 1991-10-26 | CURRENT | 1890-05-25 | Active | |
DAVIES,TURNER MOTORS,LIMITED | Director | 1991-10-26 | CURRENT | 1919-06-02 | Active | |
DAVIES TURNER SOUTHERN LIMITED | Director | 1991-09-15 | CURRENT | 1988-03-22 | Dissolved 2014-02-18 | |
EUROPEXPRESS LIMITED | Director | 1991-09-15 | CURRENT | 1988-03-10 | Dissolved 2014-02-18 | |
WOODCOCK FREIGHT LIMITED | Director | 1991-09-15 | CURRENT | 1988-03-10 | Active | |
DAVIES TURNER & CO. LIMITED | Director | 2002-03-27 | CURRENT | 2001-12-24 | Active | |
DAVIES TURNER HOLDINGS PLC | Director | 2002-03-27 | CURRENT | 2002-03-22 | Active | |
DAVIES TURNER PROPERTIES LIMITED | Director | 2002-03-27 | CURRENT | 2001-12-24 | Active | |
CARGO GLOBE (UK) LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-06 | Active | |
DAVIES TURNER AIR CARGO LIMITED | Director | 1992-10-26 | CURRENT | 1990-06-20 | Active | |
DAVIES TURNER PLC | Director | 1991-10-26 | CURRENT | 1890-05-25 | Active | |
WOODCOCK FREIGHT LIMITED | Director | 1991-09-15 | CURRENT | 1988-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STEPHENSON | ||
DIRECTOR APPOINTED MR STEPHEN ROY KING | ||
01/04/23 STATEMENT OF CAPITAL GBP 1000000 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DARREN PAUL GURNEY | ||
DIRECTOR APPOINTED MR STEPHEN JAMES KANE | ||
DIRECTOR APPOINTED MR PAUL SIMON WEAVER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DALTON STEPHENSON | |
AP01 | DIRECTOR APPOINTED MS EMILY DAPHNE STEPHENSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Tanjot Singh Soar as company secretary on 2017-11-07 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN GRANSBURY | |
TM02 | Termination of appointment of Elizabeth Jane Youngs on 2017-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Philip Dalton Stephenson on 2016-02-01 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DALTON STEPHENSON / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEPHENSON / 10/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH JANE YOUNGS on 2012-10-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR GEORGE RICHARD LINES LOGGED FORM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE LINES | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED CARGO GULF UK LIMITED CERTIFICATE ISSUED ON 19/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/11/02 | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 30/10/92 | |
ELRES | S252 DISP LAYING ACC 30/10/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVIES TURNER LOGISTICS LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |